| Company Name | Gelmag Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530050 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin David Paisner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | Mr Stefan Paul Breitenstein |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 December 2013(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Heinrich Walter RÜDisÜHli |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 December 2013(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1999(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 04 October 2016) |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Director Name | Peter Max Gutzwiller |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 April 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 11 December 2013) |
| Role | Lawyer |
| Correspondence Address | Sonnenrain 15 Kuesnacht Zurich 8700 Switzerland |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin David Paisner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Resolutions
|
| 12 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 25 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Appointment of Mr Stefan Paul Breitenstein as a director (2 pages) |
| 18 December 2013 | Appointment of Mr Heinrich Walter Rüdisühli as a director (2 pages) |
| 18 December 2013 | Termination of appointment of Peter Gutzwiller as a director (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 October 2009 (1 page) |
| 17 June 2009 | Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 20 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 1 March 2008 | Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 21 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 8 July 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 23 April 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 4 June 2001 | Return made up to 12/03/01; full list of members (4 pages) |
| 15 April 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 15 April 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 14 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 5 July 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 154 fleet street bouverie house, 1ST floor london EC4A 2DQ (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New director appointed (4 pages) |
| 12 March 1998 | Incorporation (29 pages) |